from: Mr. Kenndy Brian <agentimf85@gmail.com>
reply-to: importantfile.08@gmail.com
date: Nov 3, 2025, 12:44 PM
subject: URGENT FROM UNION STAR BANK
mailed-by: gmail.com
URGENT FROM UNION STAR BANK
SEND ME TEXT MESSAGES OR CALL. +1 646-437-7498
This is to inform you that a Lottery Winning payment in the amount of US$2,000,000.00 (TWO Million United State Dollars) was legally approved and deposited with this Bank, Union Star Bank (USB). The lottery won by your e-mail address via online active email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to Credit this Winning Direct to your private Bank account with immediate effect OR Open An Online Banking Account For You.
Please take note that Union Star Bank (USB) have Decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Union Star Bank (USB) Successfully opened a Union Star Bank Checking Account on behalf of your Personal name and the total $2 millions Dollars has been transferred to into Your Union Star Bank Account.
Meanwhile, the good news about your payment now is that this paying have made a Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card on behalf of your Personal Name, which you will be use to withdraw from your Online Banking Account with this Bank smoothly.
And We Shall Proceed with the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card to you, upon receipt of the Activation fee of $50 USD only. This means that as soon as we receive the activation fee we will activate the Bank Account for you to be able to withdraw immediately from the Account, once we make the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank (USB) Platinum ATM Debit Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor.$2,000,000.00 USD Payment Notification from Union Star Bank.
So you are therefore advice to use below information and send the activation fee of $50 only Which option is your choice to send the payment via PayPal Transfer or Walmart to Walmart or Cash App, Zelle Transfer or Send Bank Transfer that Associate with Our Bank In United States for urgent activation of your funds into your Account: If you could not send by all these means, then Purchase an Apple Gift Card at any Wal-Mart Store around you or Supermarket around you Below are details of the Union Star Bank non resident Bank Account that opened on behalf of your personal Name:
Note that this Account is not Active yet because of your Debit Card is not Activated.
Account Number: 6420482751
Routing Number # 053904483
Swift Code: WFB1US6S
Bank Name: Union Bank
Kindly Confirm your Home Address
for the delivery of your Platinum ATM Debit Card
Yours Faithfully,
MR DAVID MCKAY
SEND ME TEXT MESSAGES OR CALL. +1 646-437-7498
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David McKay - Union Star Bank - importantfile.08@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David McKay - Union Star Bank - importantfile.08@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
David McKay - Union Star Bank - unionstarbankfinancialgroup@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR DAVID MCKAY <kristalinageorgieva556@gmail.com>
reply-to: unionstarbankfinancialgroup@gmail.com
date: Nov 3, 2025, 1:06 PM
subject: FROM UNION STAR BANK
mailed-by: gmail.com
from: MR DAVID MCKAY <kristalinageorgieva556@gmail.com>
reply-to: unionstarbankfinancialgroup@gmail.com
date: Nov 3, 2025, 1:06 PM
subject: FROM UNION STAR BANK
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
David McKay - Union Star Bank - desknfo792@gmail.com
from: MR DAVID MCKAY <couriercompanyf387@gmail.com>
reply-to: desknfo792@gmail.com
date: Nov 8, 2025, 11:52 AM
subject: URGENT FROM UNION STAR BANK
mailed-by: gmail.com
URGENT FROM UNION STAR BANK
This is to inform you that a Lottery Winning payment in the amount of US$2,000,000.00 (TWO Million United State Dollars) was legally approved and deposited with this Bank, Union Star Bank (USB). The lottery won by your e-mail address via active online email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to Credit this Winning Direct to your private Bank account with immediate effect OR Open An Online Banking Account For You.
Please take note that Union Star Bank (USB) have Decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Union Star Bank (USB) successfully opened a Union Star Bank Checking Account on behalf of your Personal name and the total $2 millions Dollars has been transferred to into Your Union Star Bank Account.
Meanwhile, the good news about your payment now is that this paying have made a Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card on behalf of your Personal Name, which you will be use to withdraw from your Online Banking Account with this Bank smoothly.
And We Shall Proceed with the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card to you, upon receipt of the Activation fee of $50 USD only. This means that as soon as we receive the activation fee we will activate the Bank Account for you to be able to withdraw immediately from the Account, once we make the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank (USB) Platinum ATM Debit Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor.$2,000,000.00 USD Payment Notification from Union Star Bank.
So you are therefore advice to use below information and send the activation fee of $50 only Which option is your choice to send the payment via PayPal Transfer or Walmart to Walmart or Cash App, Zelle Transfer or Send Bank Transfer that Associate with Our Bank In United States for urgent activation of your funds into your Account: If you could not send by all these means, then Purchase an Apple Gift Card Or Steam Wallet Gift Card at any Wal-Mart Store around you or Supermarket around you Below are details of the Union Star Bank non resident Bank Account that opened on behalf of your personal Name:
Note that this Account is not Active yet because of your Debit Card is not Activated.
Account Number: 6420482751
Routing Number # 053904483
Swift Code: WFB1US6S
Bank Name: Union Bank
Kindly Confirm your Home Address
for the delivery of your Platinum ATM Debit Card
Yours Faithfully,
MR DAVID MCKAY
reply-to: desknfo792@gmail.com
date: Nov 8, 2025, 11:52 AM
subject: URGENT FROM UNION STAR BANK
mailed-by: gmail.com
URGENT FROM UNION STAR BANK
This is to inform you that a Lottery Winning payment in the amount of US$2,000,000.00 (TWO Million United State Dollars) was legally approved and deposited with this Bank, Union Star Bank (USB). The lottery won by your e-mail address via active online email address selected from the sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to Credit this Winning Direct to your private Bank account with immediate effect OR Open An Online Banking Account For You.
Please take note that Union Star Bank (USB) have Decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Union Star Bank (USB) successfully opened a Union Star Bank Checking Account on behalf of your Personal name and the total $2 millions Dollars has been transferred to into Your Union Star Bank Account.
Meanwhile, the good news about your payment now is that this paying have made a Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card on behalf of your Personal Name, which you will be use to withdraw from your Online Banking Account with this Bank smoothly.
And We Shall Proceed with the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank Platinum ATM Debit Card to you, upon receipt of the Activation fee of $50 USD only. This means that as soon as we receive the activation fee we will activate the Bank Account for you to be able to withdraw immediately from the Account, once we make the delivery of your Union Star Bank Checking Account Booklet and Union Star Bank (USB) Platinum ATM Debit Card with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning to you as one of the winner whose name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor.$2,000,000.00 USD Payment Notification from Union Star Bank.
So you are therefore advice to use below information and send the activation fee of $50 only Which option is your choice to send the payment via PayPal Transfer or Walmart to Walmart or Cash App, Zelle Transfer or Send Bank Transfer that Associate with Our Bank In United States for urgent activation of your funds into your Account: If you could not send by all these means, then Purchase an Apple Gift Card Or Steam Wallet Gift Card at any Wal-Mart Store around you or Supermarket around you Below are details of the Union Star Bank non resident Bank Account that opened on behalf of your personal Name:
Note that this Account is not Active yet because of your Debit Card is not Activated.
Account Number: 6420482751
Routing Number # 053904483
Swift Code: WFB1US6S
Bank Name: Union Bank
Kindly Confirm your Home Address
for the delivery of your Platinum ATM Debit Card
Yours Faithfully,
MR DAVID MCKAY
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.